All posts tagged "crypto lending"
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516Crypto / Digital AssetsUS Regulators Probe Celsius Suspension of Crypto Withdrawals
Withdrawals have been suspended one week. Celsius says it is continuing efforts to stabilise its liquidity and operations, and that the process "will take time".
June 20, 2022 -
573Big Picture‘Substantial Changes” Needed to Fully Reap Benefits of DeFi: BIS
A new BIS bulletin highlights a growing trend in DeFi to rely on forms of centralisation, and a need for it to ultimately fall within the regulatory umbrella.
June 20, 2022 -
601AML / KYCBitConnect Founder Indicted for Running Crypto Ponzi Scheme
BitConnect founder Satish Kumbhani and his co-conspirators obtained fraudulent gains from investors amounting to about USD 2.4 billion.
March 1, 2022 -
391Crypto / Digital Assets
US SEC Charges BitConnect for $2bn Cryptocurrency Fraud
BitConnect promised investors lucrative returns through the use of a proprietary trading bot, but investor funds were siphoned off by the company's founder and others.
September 6, 2021
